London
SW18 1HP
Secretary Name | Andrew James Galloway Shearman |
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Nationality | British |
Status | Closed |
Appointed | 04 September 2002(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (closed 22 May 2007) |
Role | Company Director |
Correspondence Address | 8 Hanley Court Hanley Road London N4 3QB |
Director Name | Ronald Hale Mathews |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 23 April 2005(3 years, 3 months after company formation) |
Appointment Duration | 2 years (closed 22 May 2007) |
Role | Entrepenour |
Correspondence Address | 129 Chichester Dam Road Dungog 2420 Nsw Australia |
Secretary Name | Tony Georgiou |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 2002(same day as company formation) |
Role | Consultant |
Correspondence Address | 130b Loudoun Road London NW8 0ND |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 2002(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 2002(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 22 Arundel Close London SW11 1HR |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Northcote |
Built Up Area | Greater London |
Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
22 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2005 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
13 May 2005 | New director appointed (2 pages) |
6 April 2005 | Return made up to 11/01/05; full list of members
|
8 March 2005 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
6 August 2004 | Return made up to 11/01/04; full list of members (6 pages) |
18 May 2004 | Registered office changed on 18/05/04 from: flat 5 23 upper richmond road putney london SW15 2RF (1 page) |
18 May 2004 | Director's particulars changed (1 page) |
12 March 2003 | Return made up to 11/01/03; full list of members (6 pages) |
18 September 2002 | New secretary appointed (1 page) |
16 August 2002 | Secretary resigned (1 page) |
16 January 2002 | Secretary resigned (1 page) |
16 January 2002 | New director appointed (2 pages) |
16 January 2002 | Director resigned (1 page) |
16 January 2002 | Registered office changed on 16/01/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
16 January 2002 | New secretary appointed (2 pages) |
11 January 2002 | Incorporation (14 pages) |